Medwise Ai Limited is a private limited company registered at Nexus House, Discovery Way, Leeds LS2 3AA. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-08-08, this 4-year-old company is run by 3 directors.
Director Stephen C., appointed on 22 March 2023. Director Luis U., appointed on 11 April 2022. Director Hon T., appointed on 08 August 2019.
The company is classified as "other human health activities" (Standard Industrial Classification code: 86900), "other information technology service activities" (Standard Industrial Classification: 62090). According to Companies House database there was a name change on 2020-09-18 and their previous name was Medwyse Ltd.
The last confirmation statement was filed on 2023-05-24 and the date for the next filing is 2024-06-07. Likewise, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Nexus House |
| Office Address2 | Discovery Way |
| Town | Leeds |
| Post code | LS2 3AA |
| Country of origin | United Kingdom |
| Registration Number | 12146414 |
| Date of Incorporation | Thu, 8th Aug 2019 |
| Industry | Other human health activities |
| Industry | Other information technology service activities |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 22 March 2023
Position: Director
Appointed: 11 April 2022
Position: Director
Appointed: 08 August 2019
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Hon T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Luis U. This PSC and has 25-50% voting rights. Moving on, there is Daniel D., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hon T.
| Notified on | 8 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Luis U.
| Notified on | 11 April 2022 |
| Ceased on | 24 May 2023 |
| Nature of control: |
25-50% voting rights |
Daniel D.
| Notified on | 1 December 2019 |
| Ceased on | 11 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Medwyse | September 18, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 96 646 | 327 792 | 16 967 |
| Current Assets | 138 348 | 381 694 | 110 566 |
| Debtors | 41 702 | 53 902 | 93 599 |
| Net Assets Liabilities | 309 | 330 148 | 19 687 |
| Other Debtors | 11 129 | 47 527 | 75 599 |
| Property Plant Equipment | 2 496 | 1 722 | 3 626 |
| Other | |||
| Accrued Liabilities | 16 709 | 2 209 | 9 751 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 | 827 | 2 377 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 498 | 500 | 3 454 |
| Average Number Employees During Period | 2 | 5 | 5 |
| Bank Borrowings | 42 500 | 50 000 | |
| Convertible Debt Securities Held | 102 000 | 18 925 | |
| Creditors | 102 000 | 42 500 | 14 766 |
| Current Tax For Period | -727 | -43 500 | -49 214 |
| Disposals Property Plant Equipment | -449 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 | 825 | 1 550 |
| Net Current Assets Liabilities | 99 813 | 370 926 | 30 827 |
| Nominal Value Allotted Share Capital | 2 000 | 2 674 | 2 025 |
| Number Shares Issued Fully Paid | 200 000 | 267 424 | 202 536 |
| Other Creditors | 4 293 | 569 | 1 005 |
| Other Remaining Borrowings | 14 766 | ||
| Par Value Share | 0 | 0 | 0 |
| Prepayments | 30 573 | 6 375 | |
| Property Plant Equipment Gross Cost | 2 498 | 2 549 | 6 003 |
| Taxation Social Security Payable | 878 | ||
| Total Assets Less Current Liabilities | 102 309 | 372 648 | 34 453 |
| Total Borrowings | 102 000 | 42 500 | 14 766 |
| Trade Creditors Trade Payables | 16 655 | 490 | 58 |
| Trade Debtors Trade Receivables | 18 000 | ||
| Advances Credits Directors | |||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities filed on: 31st, August 2023 |
resolution | Free Download (3 pages) |
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